BURNSALL ENGINEERING CO. LIMITED
Company details
- Registered name
- BURNSALL ENGINEERING CO. LIMITED
- Company number
- 03480496
- Registered office
- Brandon Road, Binley, Coventry, CV3 2AN
- Company type
- Private limited company
- Incorporated on
- 15 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MADEWAY COMPUTING LIMITED (to 07 Jan 1998)
- Nature of business (SIC)
- 28960 — Manufacture of plastics and rubber machinery · 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2016 | Director resigned | PLADDYS, Ronald Frederick | — |
| 06/04/2016 | Person with significant control added | — | Ron & Jill Pladdys Ltd |
| 15/07/2015 | Director appointed | — | PLADDYS, Scott |
| 15/07/2015 | Director appointed | — | PLADDYS, Andrew |
| 04/08/2014 | Charge registered | — | A registered charge |
| 07/02/2006 | Director resigned | PLADDYS, Jill | — |
| 07/02/2006 | Secretary resigned | PLADDYS, Jill | — |
| 07/02/2006 | Secretary appointed | — | PLADDYS, Scott |
| 31/03/1998 | Charge registered | — | Debenture |
| 07/01/1998 | Registered name changed | MADEWAY COMPUTING LIMITED | BURNSALL ENGINEERING CO. LIMITED |
| 18/12/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 18/12/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 18/12/1997 | Director appointed | — | PLADDYS, Ronald Frederick |
| 18/12/1997 | Director appointed | — | PLADDYS, Jill |
| 18/12/1997 | Secretary appointed | — | PLADDYS, Jill |
| 15/12/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 15/12/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURNSALL ENGINEERING CO. LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About BURNSALL ENGINEERING CO. LIMITED (03480496)
BURNSALL ENGINEERING CO. LIMITED is a private limited company incorporated on 15 December 1997 and registered in the United Kingdom under company number 03480496. Its registered office is at Brandon Road, Binley, Coventry, CV3 2AN. The recorded nature of business is manufacture of plastics and rubber machinery (SIC 28960). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Ron & Jill Pladdys Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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